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HELLEN HOLDINGS LIMITED

Company number 10495366

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Officers: 11 officers / 6 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
16 March 2017

UK Limited Company What's this?

Registration number
06307550

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
June 1971
Appointed on
22 July 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HOLDERNESS, Andrew James

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
February 1962
Appointed on
12 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYDELL, Jonas Ulrik

Correspondence address
Kungsgatan 73, Stockholm, 11227, Sweden
Role Active
Director
Date of birth
March 1972
Appointed on
24 November 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Investment Manager

VONK, Marc Stephan

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
October 1985
Appointed on
24 February 2023
Nationality
Dutch
Country of residence
England
Occupation
Director

ELEMENTAL COMPANY SECRETARY LIMITED

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
24 November 2016
Resigned on
16 March 2017

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES FOR ENGLAND AND WALES (UNITED KINGDOM)
Registration number
07900133

BOURGEOIS, Melissa Gabrielle

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
February 1983
Appointed on
11 December 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COCIRIO, Stefano

Correspondence address
C/O Elliott Advisors (Uk) Limited, Park House 6th Floor, 116 Park Street, London, United Kingdom, W1K 6AF
Role Resigned
Director
Date of birth
March 1984
Appointed on
13 December 2016
Resigned on
30 November 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Financial Analyst

JAFFE, Daniel Marc Richard

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
August 1975
Appointed on
16 September 2020
Resigned on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'FLAHERTY, Michelle

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2020
Resigned on
16 September 2020
Nationality
British
Country of residence
England
Occupation
Director

VIJSELAAR, Daniel Christopher

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1986
Appointed on
6 June 2017
Resigned on
11 December 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director